HERTSMERE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-01 with no updates

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06/03/256 March 2025 Termination of appointment of Richard Raymond Butler as a director on 2024-05-15

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06/03/256 March 2025 Appointment of Mr Prabhakar Lakshminarayana Kaza as a director on 2024-05-15

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06/03/256 March 2025 Appointment of Mr Christopher Simon Shenton as a director on 2024-05-15

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06/01/256 January 2025 Accounts for a small company made up to 2024-03-31

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08/04/248 April 2024 Confirmation statement made on 2024-03-01 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Accounts for a small company made up to 2023-03-31

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27/11/2327 November 2023 Appointment of Mr Richard Raymond Butler as a director on 2023-07-19

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08/09/238 September 2023 Statement of capital following an allotment of shares on 2022-04-22

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16/05/2316 May 2023 Termination of appointment of Harvey Stewart Cohen as a director on 2023-05-15

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16/05/2316 May 2023 Termination of appointment of David John Carter as a director on 2023-05-09

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-01 with updates

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23/12/2223 December 2022 Accounts for a small company made up to 2022-03-31

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27/09/2227 September 2022 Registration of charge 100143030001, created on 2022-09-22

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27/09/2227 September 2022 Registration of charge 100143030002, created on 2022-09-22

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27/09/2227 September 2022 Registration of charge 100143030003, created on 2022-09-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/07/2125 July 2021 Accounts for a small company made up to 2021-03-31

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28/06/2128 June 2021 Termination of appointment of Abhishek Sachdev as a director on 2021-05-20

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/11/2026 November 2020 DIRECTOR APPOINTED MR PETER JAMES GERAGHTY

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/01/204 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR DONALD GRAHAM

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11/07/1911 July 2019 DIRECTOR APPOINTED MR DAVID JOHN CARTER

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05/04/195 April 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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29/01/1929 January 2019 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/02/1813 February 2018 CURREXT FROM 28/02/2018 TO 31/03/2018

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01/12/171 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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14/08/1714 August 2017 DIRECTOR APPOINTED HARVEY STEWART COHEN

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14/08/1714 August 2017 DIRECTOR APPOINTED HILARY JOANNE SHADE

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14/08/1714 August 2017 DIRECTOR APPOINTED MATTHEW LAWRENCE BUNYON

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11/04/1711 April 2017 APPOINTMENT TERMINATED, DIRECTOR GLEN WOOLDRIGE

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/01/1710 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN WOOLDRIDGE / 12/04/2016

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16/08/1616 August 2016 DIRECTOR APPOINTED MR PAUL JAMES HODGSON-JONES

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09/08/169 August 2016 DIRECTOR APPOINTED MR JOHN MARTIN GRAHAM

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03/08/163 August 2016 DIRECTOR APPOINTED MR ABHISHEK SACHDEV

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13/07/1613 July 2016 DIRECTOR APPOINTED MR GLEN WOOLDRIDGE

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19/02/1619 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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